| Entity Name: | HORIZON TITLE & ESCROW SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HORIZON TITLE & ESCROW SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000057240 |
| FEI/EIN Number |
204916647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7860 GATE PARKWAY STE 109, JACKSONVILLE, FL, 32256 |
| Mail Address: | 7860 GATE PARKWAY, SUITE 109, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HYLTON DANA E | Managing Member | 7860 GATE PARKWAY SUITE 109, JACKSONVILLE, FL, 32256 |
| KINSEY TREVE W | Manager | 7860 GATE PARKWAY SUITE 109, JACKSONVILLE, FL, 32256 |
| HYLTON DANA E | Agent | 7860 GATE PARKWAY, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-03 | 7860 GATE PARKWAY STE 109, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-03 | 7860 GATE PARKWAY, SUITE 109, JACKSONVILLE, FL 32256 | - |
| LC NAME CHANGE | 2007-11-02 | HORIZON TITLE & ESCROW SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-02 | 7860 GATE PARKWAY STE 109, JACKSONVILLE, FL 32256 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000335746 | LAPSED | 16-2010-CA-001422 | 4TH JUD. CIR. DUVAL COUNTY | 2012-10-04 | 2018-02-13 | $344,120.29 | CHICAGO TITLE INSURANCE COMPANY, 601 RIVERSIDE AVENUE, JACKSONVILLE, FL 32204 |
| J10001005039 | LAPSED | 16-2010-CA-006653 XXXXMA | DUVAL COUNTY | 2010-10-11 | 2015-10-25 | $36,630.68 | ACCREDITED SURETY AND CASUALTY COMPANY, 4798 NEW BROAD STREET, SUITE 200, ORLANDO, FL 32814 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-01-03 |
| LC Name Change | 2007-11-02 |
| ANNUAL REPORT | 2007-01-10 |
| Florida Limited Liability | 2006-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
